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EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

January 18, 2002
9:00a.m.-12:00p.m., CT

CHANGE OF LOCATION!
Host site: Room 103 Executive Building
521 S. 14th, Lincoln, Nebraska

Additional NVCN locations: Chadron State College, Scottsbluff Room in the Student Center
Wayne State College, Gardner Hall Room 105|
UNMC-Omaha, Biomedical Communications Room 4203

Agenda

(The Council will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed. Items marked in BOLD are expected action items.)

9:00 AM 1. Call to Order, Electronic Posting, Roll Call, Introductions

Co-Chair

9:05 AM 2. Consider approval of the Agenda for the January 18, 2002 Meeting

Co-Chair

9:10 AM 3. Consider approval of Minutes from the November 30, 2001 meeting

Co-Chair

9:15 AM 4. Public Comment

Co-Chair

9:20 AM 5. Remarks from the Lt. Governor (invited)

Lt. Governor Heineman

9:35 AM 6. Task Group/Committee Reports

Co-Chair

A. Infrastructure task group

B. Life Cycle Funding task group

C. Needs of the Learner task group
D. Leading Edge Technology Applications task group
E. NET Distance Learning Report

Huber

10:00 AM 7. Consider approval of member vacancy on Training Advisory Work Group

Co-Chair

10:05 AM 8. Consider recommendation of private/independent Higher Ed member to NITC

Co-Chair

10:10 AM 9. LB833 Update

Fisher

10:15 AM 10. Nebraska Network Workgroup Update

Rolfes

10:25 AM 11. Video Standards draft Document

Beach

10:30 AM 12. Projects:
Higher Education network administrator listserve

Linster

Statewide I.T. Training Calendar

Rolfes

Distance Learning Classroom Inventory

Rolfes

11:00 AM 13. Legislative Update http://www.nitc.state.ne.us/nitc-itc/sg/legislation.htm

Rolfes

11:10 AM

14. Other

Co-Chair

11:15 AM

15. Next Meeting: February 15, 2002, Location TBA

Co-Chair

Assign locations for March 15 and April 19, 2002 meetings

11:20 AM

16. Adjournment

Co-Chair

***Task group committees can meet and/or use NVCN until 12:00PM***

Education Council task groups for infrastructure, funding, learner needs, and technology applications may meet immediately following the business meeting.

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 12-10-01
Meeting Notice Posted to the Nebraska Public Meeting Calendar 12-10-01
Agenda Posted to the NITC Web site 1-11-02

Meeting Agenda